Hub 100 Ltd

Company Name	Hub 100 Ltd
Directors	Gavin Christopher Oshea and Jonathan Andrew Tye
Company Status	Active
Company Number	03983603
Category	Private Limited Company
Incorporation Date	28 April 2000(24 years ago)
Previous Name	Hub100.com Ltd

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Gavin Christopher Oshea
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	28 April 2000(same day as company formation)
Role	Art Director
Country of Residence	United Kingdom
Correspondence Address	32 Mulberry Way Armthorpe Doncaster DN3 3UE

Secretary Name	Jon Tye
Nationality	British
Status	Current
Appointed	28 April 2000(same day as company formation)
Role	Company Director
Correspondence Address	1 Osborne Villas Millbrook Torpoint Cornwall PL10 1BU

Director Name	Mr Jonathan Andrew Tye
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	29 April 2013(13 years after company formation)
Appointment Duration	11 years
Role	Music Producer
Country of Residence	England
Correspondence Address	32 Mulberry Way Armthorpe Doncaster DN3 3UE

Contact

Website	hub100.com
Email address	[email protected]
Telephone	020 76131813
Telephone region	London

Location

Registered Address	32 Mulberry Way Armthorpe Doncaster DN3 3UE
Region	Yorkshire and The Humber
Constituency	Doncaster Central
County	South Yorkshire
Parish	Armthorpe
Ward	Armthorpe
Built Up Area	Doncaster
Address Matches	Over 300 other UK companies use this postal address

Shareholders

1 at £1	Gavin Christopher O'shea 50.00% Ordinary
1 at £1	Jon Tye 50.00% Ordinary

Financials

Year	2014
Net Worth	-£6,151
Cash	£814
Current Liabilities	£21,975

Accounts

Latest Accounts	30 April 2022 (2 years ago)
Next Accounts Due	30 April 2024 (0 days from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	28 April 2023 (1 year ago)
Next Return Due	12 May 2024 (1 week, 5 days from now)

Filing History

18 May 2023	Confirmation statement made on 28 April 2023 with no updates (3 pages)
30 April 2023	Micro company accounts made up to 30 April 2022 (3 pages)
14 June 2022	Confirmation statement made on 28 April 2022 with no updates (3 pages)
30 April 2022	Micro company accounts made up to 30 April 2021 (3 pages)
21 June 2021	Confirmation statement made on 28 April 2021 with no updates (3 pages)
30 April 2021	Micro company accounts made up to 30 April 2020 (3 pages)
24 July 2020	Confirmation statement made on 28 April 2020 with no updates (3 pages)
31 March 2020	Registered office address changed from The Old Workshop 1 Ecclesall Road South Sheffield S11 9PA to 32 Mulberry Way Armthorpe Doncaster DN3 3UE on 31 March 2020 (1 page)
10 March 2020	Registered office address changed from 51 Clarkegrove Road Sheffield South Yorkshire S10 2NH to The Old Workshop 1 Ecclesall Road South Sheffield S11 9PA on 10 March 2020 (2 pages)
31 January 2020	Micro company accounts made up to 30 April 2019 (2 pages)
16 May 2019	Confirmation statement made on 28 April 2019 with no updates (3 pages)
14 May 2019	Director's details changed for Gavin Christopher Oshea on 27 April 2019 (2 pages)
29 January 2019	Micro company accounts made up to 30 April 2018 (5 pages)
2 May 2018	Confirmation statement made on 28 April 2018 with no updates (3 pages)
26 January 2018	Micro company accounts made up to 30 April 2017 (5 pages)
9 May 2017	Confirmation statement made on 28 April 2017 with updates (5 pages)
9 May 2017	Confirmation statement made on 28 April 2017 with updates (5 pages)
21 January 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
21 January 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
3 May 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 2 (5 pages)
3 May 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 2 (5 pages)
17 February 2016	Amended total exemption small company accounts made up to 30 April 2015 (5 pages)
17 February 2016	Amended total exemption small company accounts made up to 30 April 2015 (5 pages)
21 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
21 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
30 April 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 2 (5 pages)
30 April 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 2 (5 pages)
11 December 2014	Total exemption small company accounts made up to 30 April 2014 (3 pages)
11 December 2014	Total exemption small company accounts made up to 30 April 2014 (3 pages)
23 May 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 2 (5 pages)
23 May 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 2 (5 pages)
11 March 2014	Appointment of Mr Jonathan Tye as a director (2 pages)
11 March 2014	Appointment of Mr Jonathan Tye as a director (2 pages)
16 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
16 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
12 June 2013	Secretary's details changed for Jon Tye on 12 June 2013 (2 pages)
12 June 2013	Secretary's details changed for Jon Tye on 12 June 2013 (2 pages)
24 May 2013	Annual return made up to 28 April 2013 with a full list of shareholders (4 pages)
24 May 2013	Annual return made up to 28 April 2013 with a full list of shareholders (4 pages)
8 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
8 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
24 May 2012	Annual return made up to 28 April 2012 with a full list of shareholders (4 pages)
24 May 2012	Annual return made up to 28 April 2012 with a full list of shareholders (4 pages)
13 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
13 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
26 May 2011	Annual return made up to 28 April 2011 with a full list of shareholders (4 pages)
26 May 2011	Annual return made up to 28 April 2011 with a full list of shareholders (4 pages)
13 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
13 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
26 May 2010	Director's details changed for Gavin Christopher Oshea on 1 October 2009 (2 pages)
26 May 2010	Annual return made up to 28 April 2010 with a full list of shareholders (4 pages)
26 May 2010	Director's details changed for Gavin Christopher Oshea on 1 October 2009 (2 pages)
26 May 2010	Director's details changed for Gavin Christopher Oshea on 1 October 2009 (2 pages)
26 May 2010	Annual return made up to 28 April 2010 with a full list of shareholders (4 pages)
29 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
29 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
26 May 2009	Return made up to 28/04/09; full list of members (3 pages)
26 May 2009	Return made up to 28/04/09; full list of members (3 pages)
27 February 2009	Total exemption small company accounts made up to 30 April 2008 (3 pages)
27 February 2009	Total exemption small company accounts made up to 30 April 2008 (3 pages)
27 June 2008	Return made up to 28/04/08; full list of members (3 pages)
27 June 2008	Return made up to 28/04/08; full list of members (3 pages)
5 March 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
5 March 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
15 May 2007	Return made up to 28/04/07; full list of members (2 pages)
15 May 2007	Return made up to 28/04/07; full list of members (2 pages)
10 March 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
10 March 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
10 March 2007	Registered office changed on 10/03/07 from: chandos, newport street millbrook cornwall PL10 1BW (1 page)
10 March 2007	Registered office changed on 10/03/07 from: chandos, newport street millbrook cornwall PL10 1BW (1 page)
3 August 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
3 August 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
1 June 2006	Return made up to 28/04/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
1 June 2006	Return made up to 28/04/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
24 November 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
24 November 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
17 November 2005	Registered office changed on 17/11/05 from: 2B swanfield street london E2 7DS (1 page)
17 November 2005	Registered office changed on 17/11/05 from: 2B swanfield street london E2 7DS (1 page)
19 May 2005	Return made up to 28/04/05; full list of members (2 pages)
19 May 2005	Return made up to 28/04/05; full list of members (2 pages)
21 March 2005	Total exemption small company accounts made up to 30 April 2003 (5 pages)
21 March 2005	Total exemption small company accounts made up to 30 April 2003 (5 pages)
16 July 2004	Return made up to 28/04/04; full list of members (6 pages)
16 July 2004	Return made up to 28/04/04; full list of members (6 pages)
30 December 2003	Registered office changed on 30/12/03 from: 43 charlotte road london EC2A 3PD (1 page)
30 December 2003	Registered office changed on 30/12/03 from: 43 charlotte road london EC2A 3PD (1 page)
4 June 2003	Total exemption small company accounts made up to 30 April 2002 (3 pages)
4 June 2003	Total exemption small company accounts made up to 30 April 2002 (3 pages)
3 May 2003	Return made up to 28/04/03; full list of members (5 pages)
3 May 2003	Return made up to 28/04/03; full list of members (5 pages)
30 April 2002	Return made up to 28/04/02; full list of members (6 pages)
30 April 2002	Return made up to 28/04/02; full list of members (6 pages)
24 April 2002	Total exemption small company accounts made up to 30 April 2001 (4 pages)
24 April 2002	Total exemption small company accounts made up to 30 April 2001 (4 pages)
21 May 2001	Return made up to 28/04/01; full list of members (5 pages)
21 May 2001	Return made up to 28/04/01; full list of members (5 pages)
9 August 2000	Company name changed HUB100.com LTD\certificate issued on 10/08/00 (2 pages)
9 August 2000	Company name changed HUB100.com LTD\certificate issued on 10/08/00 (2 pages)
28 April 2000	Incorporation (17 pages)
28 April 2000	Incorporation (17 pages)

Hub 100 Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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